TWINMAR TECH LIMITED
Company number 01115756 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Appointment of Mr Jamie Bordon as a director on 2026-04-20 · 2 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-06-28 · 13 pages | View document |
| 2 Dec 2025 | Termination of appointment of Lilly Bordon as a secretary on 2025-11-30 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 2 Dec 2025 | Termination of appointment of Lilly Bordon as a director on 2025-11-30 · 1 page | View document |
| 28 Jun 2025 | Annual accounts for the year ending 28 June 2025 | View accounts |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-29 · 14 pages | View document |
| 26 Mar 2025 | Registration of charge 011157560004, created on 2025-03-24 · 42 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 5 Nov 2024 | Registration of charge 011157560003, created on 2024-11-04 · 34 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 28 Mar 2024 | Full accounts made up to 2023-06-24 · 22 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 15 Sep 2023 | Satisfaction of charge 011157560001 in full · 1 page | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 30 Mar 2023 | Full accounts made up to 2022-06-25 · 22 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 5 Jan 2023 | Change of details for Twinmar Group Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 25 Jun 2022 | Annual accounts for the year ending 25 June 2022 | View accounts |
| 6 Jan 2022 | Satisfaction of charge 011157560002 in full · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Full accounts made up to 2020-06-27 · 29 pages | View document |
| 26 Jun 2021 | Annual accounts for the year ending 26 June 2021 | View accounts |
| 30 Jun 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 | View document |
| 27 Jun 2020 | Annual accounts for the year ending 27 June 2020 | View accounts |
| 4 Feb 2020 | COMPANY NAME CHANGED TWINMAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/20 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / TWINMAR GROUP LIMITED / 06/03/2019 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 24/06/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL BORDON / 27/09/2017 | View document |
| 10 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 011157560001 | View document |
| 24 Aug 2016 | ADOPT ARTICLES 12/08/2016 | View document |
| 24 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SALO BORDON | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 | View document |
| 19 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | View document |
| 3 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011157560002 | View document |
| 11 Jun 2014 | ALTER ARTICLES 24/03/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011157560001 | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 | View document |
| 6 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 5 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Feb 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 11 Feb 2013 | ALTER ARTICLES 27/04/2012 | View document |
| 11 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/11 | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 | View document |
| 7 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 May 2008 | ALTER ARTICLES 17/04/2008 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS | View document |
| 3 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS | View document |
| 7 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2003 | CONVE 11/03/03 | View document |
| 3 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS | View document |
| 26 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 24/06/00 | View document |
| 9 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ALTER MEM AND ARTS 31/03/00 | View document |
| 21 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | ADOPT MEM AND ARTS 02/05/97 | View document |
| 15 Apr 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 | View document |
| 26 Feb 1997 | £ IC 86052/84502 10/01/97 £ SR 1550@1=1550 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | FULL ACCOUNTS MADE UP TO 25/06/94 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 26/06/93 | View document |
| 4 Jan 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 | View document |
| 4 Jan 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 | View document |
| 13 Jan 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | £ IC 101000/86052 16/10/91 £ SR 14800@1=14800 £ SR [email protected]=148 | View document |
| 20 Nov 1991 | 14800 £1+14800 1P 16/10/91 | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED | View document |
| 19 Jul 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 24/06/89 | View document |
| 24 Apr 1990 | NC INC ALREADY ADJUSTED 13/03/90 | View document |
| 24 Apr 1990 | RE SHARES 13/03/90 | View document |
| 23 Apr 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 25/06/88 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/06/87 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/06/86 | View document |
| 10 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 11 Jun 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/85 | View document |
| 29 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |